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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Gibson, Andrew Christopher
    Chartered Accountant born in April 1965
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Leishman, Adam Daniel, Mr.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Mr. Adam Daniel Leishman
    Born in October 1977
    Individual (13 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Fleitlich, Georgia
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    CITCO JERSEY LIMITED
    ACCURO FIDUCIARY LIMITED - now 09712920 08709604
    SALAMANCA GROUP T&F LTD - 2017-05-11
    No. 4 The Forum, Grenville Street, St Helier, Grenville Street, St. Helier, Jersey, Jersey
    Active Corporate (16 parents, 50 offsprings)
    Person with significant control
    2018-03-12 ~ 2024-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASCENDAL GROUP LIMITED

Period: 2018-03-12 ~ now
Company number: 11249843
Registered name
ASCENDAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
52213 - Operation Of Bus And Coach Passenger Facilities At Bus And Coach Stations
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
3552024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
12,113 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,298 GBP2024-12-31
25,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,649 GBP2024-12-31
18,454 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,649 GBP2024-12-31
7,380 GBP2023-12-31
Property, Plant & Equipment
4,649 GBP2024-12-31
7,380 GBP2023-12-31
Fixed Assets - Investments
3,320,242 GBP2024-12-31
3,322,923 GBP2023-12-31
Fixed Assets
3,324,891 GBP2024-12-31
3,330,303 GBP2023-12-31
Debtors
4,043,328 GBP2024-12-31
3,441,289 GBP2023-12-31
Cash at bank and in hand
18,227 GBP2024-12-31
95,514 GBP2023-12-31
Current Assets
4,061,555 GBP2024-12-31
3,536,803 GBP2023-12-31
Net Current Assets/Liabilities
1,757,514 GBP2024-12-31
3,240,901 GBP2023-12-31
Total Assets Less Current Liabilities
5,082,405 GBP2024-12-31
6,571,204 GBP2023-12-31
Net Assets/Liabilities
-6,605,405 GBP2024-12-31
-5,114,764 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,605,505 GBP2024-12-31
-5,114,864 GBP2023-12-31
-1,432,184 GBP2022-12-31
Equity
-6,605,405 GBP2024-12-31
-5,114,764 GBP2023-12-31
-1,432,084 GBP2022-12-31
Profit/Loss
1,490,641 GBP2024-01-01 ~ 2024-12-31
3,682,680 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,490,641 GBP2024-01-01 ~ 2024-12-31
-3,682,680 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,490,641 GBP2024-01-01 ~ 2024-12-31
-3,682,680 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,490,641 GBP2024-01-01 ~ 2024-12-31
-3,682,680 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
12,113 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,113 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
26,298 GBP2024-12-31
25,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,649 GBP2024-12-31
18,454 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,195 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
3,320,242 GBP2024-12-31
Non-current
3,320,242 GBP2024-12-31
3,322,923 GBP2023-12-31
Trade Debtors/Trade Receivables
14,100 GBP2024-12-31
7,855 GBP2023-12-31
Prepayments/Accrued Income
93,436 GBP2024-12-31
54,226 GBP2023-12-31
Other Debtors
620,406 GBP2024-12-31
1,163,445 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,605 GBP2024-12-31
119,024 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
170,279 GBP2024-12-31
147,668 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,446 GBP2024-12-31
23,503 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,882 GBP2024-12-31
5,707 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • ASCENDAL GROUP LIMITED
    Info
    Registered number 11249843
    2 Rowles Way, Buckingway Business Park, Swavesey CB24 4UG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-12 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ASCENDAL GROUP LIMITED
    S
    Registered number 11249843
    2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England, CB24 4UG
    Limited Company in England
    CIF 1
  • ASCENDAL GROUP LIMITED
    S
    Registered number 11249843
    2, Rowles Way, Buckingway Business Park, Swavesey, Cambridgeshire, United Kingdom, CB24 4UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ASCENDAL GROUP LIMITED
    S
    Registered number 11249843
    2, Rowles Way, Swavesey, Cambridge, England, CB24 4UG
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ASCENDAL CAMBRIDGE BMCO LIMITED
    14371347
    2 Rowles Way, Buckingway Business Park, Swavesey, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASCENDAL FINANCE LIMITED
    12196671
    2 Rowles Way, Buckingway Business Park, Swavesey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    AYR PROJECTS LIMITED
    12121263
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BETTERRIDES.AI LTD - now
    GOASCENDAL LIMITED
    - 2023-05-17 11216574
    FLX MOBILITY (UK) LTD
    - 2022-06-28 11216574
    90 High Holborn High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ 2023-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WESTBOURNE VILLAGE LIMITED
    13185431
    2 Rowles Way, Buckingway Business Park, Swavesey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WHIPPET COACHES LIMITED
    00520428
    2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (16 parents)
    Person with significant control
    2018-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.